USA v. Schaefer et al
| Ohio Southern District Court | |
| Case #: | 2:24-cr-00029 |
| Case Filed: | Mar 07, 2024 |
| Last checked: Sunday Mar 10, 2024 3:22 AM EDT |
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Defendant
Latisha C Holloway (2)
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Represented By
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Defendant
Lorie A Schaefer (1)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Jul 24 2024
REPORT AND RECOMMENDATIONS on Plea of Guilt be accepted as to Lorie A Schaefer; Objections to R&R due by 8/7/2024. Signed by Magistrate Judge Norah McCann King on 7/24/24. (sh) |
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GPO
Aug 19 2024
ORDER adopting 46 the Report and Recommendation on Plea of Guilty as to Lorie A Schaefer. Signed by Judge Michael H. Watson on 8/19/2024. (jk) |
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GPO
Sep 04 2024
REPORT AND RECOMMENDATIONS on Plea of Guilt be accepted as to Latisha C Holloway; Objections to R&R due by 9/18/2024. Signed by Magistrate Judge Norah McCann King on 9/4/24. (sh) |
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GPO
Sep 20 2024
ORDER adopting ECF No. 54 Report and Recommendations on Plea of Guilty as to Latisha C. Holloway (2). Signed by Judge Edmund A. Sargus on 9/20/2024. (cmw) |
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GPO
Oct 23 2024
ORDER striking 63 Motion to Withdraw Financial Report and Motion to Withdraw Plea of Guilty as to Lorie A Schaefer (1). Signed by Judge Edmund A. Sargus on 10/23/2024. (cmw) |
| Docket last updated: 03/10/2024 4:52 AM EDT |
| Tuesday, August 22, 2023 | ||
| Notation ORDER Granting3 Motion to Seal Case until the execution of the arrest warrant as to Lorie A Schaefer. Signed by Magistrate Judge Elizabeth Preston Deavers on 8/22/2023. (sln) [2:23-mj-00483-EPD] | ||
| Notation ORDER Granting3 Motion to Seal Case until the execution of the arrest warrant as to Latisha C Holloway. Signed by Magistrate Judge Elizabeth Preston Deavers on 8/22/2023. (sln) [2:23-mj-00482-EPD] | ||
| 1 | 1
COMPLAINT as to Lorie A Schaefer. (sln) [2:23-mj-00483-EPD]
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Att: 1
Affidavit
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| 1 | 1
COMPLAINT as to Latisha C Holloway. (sln) [2:23-mj-00482-EPD]
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Att: 1
Affidavit
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| 3 | 3
MOTION to Seal Case until the execution of the arrest warrant. Filed by USA as to Lorie A Schaefer. (sln) [2:23-mj-00483-EPD]
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| 3 | 3
MOTION to Seal Case until the execution of the arrest warrant. Filed by USA as to Latisha C Holloway. (sln) [2:23-mj-00482-EPD]
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| Friday, August 25, 2023 | ||
| Paperless MOTION to Unseal Case by USA as to Lorie A Schaefer. (sln) [2:23-mj-00483-EPD] | ||
| Notation ORDER Granting Motion to Unseal Case as to Lorie A Schaefer. Signed by Magistrate Judge Elizabeth Preston Deavers on 8/25/2023. (sln) [2:23-mj-00483-EPD] | ||
| CJA 20 as to Lorie A Schaefer: Appointment of Attorney Frederick Benton by Magistrate Judge Elizabeth Preston Deavers on 8/25/2023. (sln) [2:23-mj-00483-EPD] | ||
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Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers:Initial Appearance as to Lorie A Schaefer held on 8/25/2023. (sln) [2:23-mj-00483-EPD]
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CJA 23 Financial Affidavit by Lorie A Schaefer. (sln) [2:23-mj-00483-EPD]
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| 6 | 6
ORDER Setting Conditions of Release as to Lorie A Schaefer. Signed by Magistrate Judge Elizabeth Preston Deavers on 8/25/2023. (sln) [2:23-mj-00483-EPD]
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| 7 | 7
Due Process Protections Act Order as to Lorie A Schaefer. Signed by Magistrate Judge Elizabeth Preston Deavers on 8/25/2023. (sln) [2:23-mj-00483-EPD]
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| 8 | 8
WAIVER of Preliminary Hearing by Lorie A Schaefer. (sln) [2:23-mj-00483-EPD]
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| Wednesday, August 30, 2023 | ||
| Paperless MOTION to Unseal Case by USA as to Latisha C Holloway. (sln) [2:23-mj-00482-EPD] | ||
| Notation ORDER Granting Motion to Unseal Case as to Latisha C Holloway. Signed by Magistrate Judge Elizabeth Preston Deavers on 8/30/2023. (sln) [2:23-mj-00482-EPD] | ||
| Arrest of Latisha C Holloway (jr) [2:23-mj-00482-EPD] | ||
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Minute Entry for proceedings held before Magistrate Judge Kimberly A. Jolson:Initial Appearance as to Latisha C Holloway held on 8/30/2023 (jr) [2:23-mj-00482-EPD]
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ORDER Setting Conditions of Release as to Latisha C Holloway (1) OR bond. Signed by Magistrate Judge Kimberly A. Jolson on 8/30/23. (jr) [2:23-mj-00482-EPD]
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Due Process Protections Act Order as to Latisha C Holloway Signed by Magistrate Judge Kimberly A. Jolson on 8/30/23. (jr) [2:23-mj-00482-EPD]
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| 8 | 8
WAIVER of Preliminary Hearing by Latisha C Holloway. (jr) [2:23-mj-00482-EPD]
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| Friday, September 08, 2023 | ||
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Joint MOTION for Extension of Time to Indict New date requested 11/24/2023. by USA as to Lorie A Schaefer. (Twombly, David) [2:23-mj-00483-EPD]
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Joint MOTION for Extension of Time to Indict New date requested 11/28/2023. by USA as to Latisha C Holloway. (Twombly, David) [2:23-mj-00482-EPD]
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| 10 | 10 NOTATION ORDER granting9 Motion for Extension of Time to Indict as to Lorie A Schaefer (1). For the reasons set forth in the parties' joint motion, the Court finds that there is good cause to grant an extension of time in which to return an indictment or file an information, that the extension would best serve the interests of justice, and that the time is excludable pursuant to 18 U.S.C. § 3161(h)(7)(A). Accordingly, the Court GRANTS an extension until 11/24/2023 to return an Indictment or Information pursuant to 18 U.S.C. § 3161(b). By Magistrate Judge Chelsey M. Vascura on 9/8/2023. (agm) [2:23-mj-00483-EPD] | |
| 10 | 10 NOTATION ORDER granting9 Motion for Extension of Time to Indict as to Latisha C Holloway (1). For the reasons set forth in the parties joint motion, the Court finds that there is good cause to grant an extension of time in which to return an indictment or file an information, that the extension would best serve the interests of justice, and that the time is excludable pursuant to 18 U.S.C. § 3161(h)(7)(A). Accordingly, the Court GRANTS an extension until 11/28/2023 to return an Indictment or Information pursuant to 18 U.S.C. § 3161(b). By Magistrate Judge Chelsey M. Vascura on 9/8/2023. (agm) [2:23-mj-00482-EPD] | |
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Arrest Warrant Returned Executed on 8/25/2023 in case as to Lorie A Schaefer. (sln) [2:23-mj-00483-EPD]
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| Tuesday, November 07, 2023 | ||
| 13 | 13
Joint MOTION for Extension of Time to Indict. New date requested 1/16/2024. by Lorie A Schaefer. (Benton, Frederick) Modified event type and docket text on 11/8/2023 (agm). [2:23-mj-00483-EPD]
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| Wednesday, November 08, 2023 | ||
| 14 | 14 NOTATION ORDER granting13 Motion for Extension of Time to Indict as to Lorie A Schaefer (1). For the reasons set forth in the parties' joint motion, the Court finds that there is good cause to grant an extension of time in which to return an indictment or file an information, that the extension would best serve the interests of justice, and that the time is excludable pursuant to 18 U.S.C. § 3161(h)(7)(A). Accordingly, the Court GRANTS an extension until 1/16/2024 to return an Indictment or Information pursuant to 18 U.S.C. § 3161(b). By Magistrate Judge Elizabeth Preston Deavers on 11/8/2023. (agm) [2:23-mj-00483-EPD] | |
| Monday, November 13, 2023 | ||
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Joint MOTION for Extension of Time to Indict New date requested 1/26/2024. by Latisha C Holloway. (Yeazel, Keith) [2:23-mj-00482-EPD]
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| 12 | 12 NOTATION ORDER granting11 Motion for Extension of Time to Indict as to Latisha C Holloway (1). For the reasons set forth in the parties' joint motion, the Court finds that there is good cause to grant an extension of time in which to return an indictment or file an information, that the extension would best serve the interests of justice, and that the time is excludable pursuant to 18 U.S.C. § 3161(h)(7)(A). Accordingly, the Court GRANTS an extension until 1/26/2024 to return an Indictment or Information pursuant to 18 U.S.C. § 3161(b). By Magistrate Judge Elizabeth Preston Deavers on 11/13/2023. (agm) [2:23-mj-00482-EPD] | |
| Thursday, January 04, 2024 | ||
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Third MOTION for Extension of Time to Indict New date requested 3/18/2024. by Lorie A Schaefer. (Benton, Frederick) [2:23-mj-00483-EPD]
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| Friday, January 05, 2024 | ||
| 16 | 16 NOTATION ORDER granting15 Motion for Extension of Time to Indict as to Lorie A Schaefer (1). For the reasons set forth in the parties' joint motion, the Court finds that there is good cause to grant an extension of time in which to return an indictment or file an information, that the extension would best serve the interests of justice, and that the time is excludable pursuant to 18 U.S.C. § 3161(h)(7)(A). Accordingly, the Court GRANTS an extension until 3/16/2024 to return an Indictment or Information pursuant to 18 U.S.C. § 3161(b). By Magistrate Judge Chelsey M. Vascura on 1/5/2024. (agm) [2:23-mj-00483-EPD] | |
| Monday, January 08, 2024 | ||
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Joint MOTION for Extension of Time to Indict New date requested 3/18/2024. by Latisha C Holloway. (Yeazel, Keith) [2:23-mj-00482-EPD]
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| 14 | 14 NOTATION ORDER granting13 Motion for Extension of Time to Indict as to Latisha C Holloway (1). For the reasons set forth in the parties' joint motion, the Court finds that there is good cause to grant an extension of time in which to return an indictment or file an information, that the extension would best serve the interests of justice, and that the time is excludable pursuant to 18 U.S.C. § 3161(h)(7)(A). Accordingly, the Court GRANTS an extension until 3/18/2024 to return an Indictment or Information pursuant to 18 U.S.C. § 3161(b). By Magistrate Judge Chelsey M. Vascura on 1/8/2024. (agm) [2:23-mj-00482-EPD] | |
| Thursday, March 07, 2024 | ||
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INDICTMENT as to Lorie A Schaefer (1) Counts 1-2, 3, Latisha C Holloway (2) Counts 1-2, 4. (jk)
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